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Anti-money laundering suspicious transaction monitoring method and device

A suspicious and transactional technology, applied in data processing applications, protocol authorization, finance, etc., can solve the problems of inaccurate monitoring and low monitoring efficiency, and achieve the goal of solving data dispersion, improving detection quality, improving monitoring efficiency and monitoring accuracy. Effect

Pending Publication Date: 2020-05-08
CHINA CONSTRUCTION BANK
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Problems solved by technology

The existing anti-money laundering monitoring technology has problems such as low monitoring efficiency and inaccurate monitoring

Method used

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  • Anti-money laundering suspicious transaction monitoring method and device
  • Anti-money laundering suspicious transaction monitoring method and device
  • Anti-money laundering suspicious transaction monitoring method and device

Examples

Experimental program
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Embodiment Construction

[0041] Embodiments of the present invention provide a method and device for monitoring suspicious transactions against money laundering.

[0042] The following will clearly and completely describe the technical solutions in the embodiments of the present invention with reference to the accompanying drawings in the embodiments of the present invention. Obviously, the described embodiments are only some, not all, embodiments of the present invention. Based on the embodiments of the present invention, all other embodiments obtained by persons of ordinary skill in the art without creative efforts fall within the protection scope of the present invention.

[0043] Such as figure 1 Shown is a flow chart of an anti-money laundering suspicious transaction monitoring method according to an embodiment of the present invention. The method shown in the figure includes:

[0044] Step S1, acquiring anti-money laundering data, the anti-money laundering data including customer data, transact...

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Abstract

The invention provides an anti-money laundering suspicious transaction monitoring method and device. The method comprises the following steps: obtaining anti-money laundering data, wherein the anti-money laundering data comprises client data, transaction data and account data; standardizing the anti-money laundering data to generate a basic data table; calling an anti-money laundering suspicious model to perform data screening on the basic data table to generate a screening result; and determining a suspicious transaction by using the screening result. According to the invention, the anti-money laundering suspicious model is used for screening the anti-money laundering data; suspicious transactions are determined through screening results, the problems of data dispersion, insufficient dataanalysis early warning capability and the like in the anti-money laundering work field are solved, and meanwhile, the monitoring efficiency and the monitoring accuracy of anti-money laundering monitoring are improved, so that the detection quality is greatly improved in an enterprise range.

Description

technical field [0001] The invention relates to the technical field of anti-money laundering suspicious transaction monitoring, in particular to a method and device for anti-money laundering suspicious transaction monitoring. Background technique [0002] In recent years, with the widespread application of new technologies such as mobile payment, big data, and cloud computing in the financial field, it has not only improved the efficiency of financial services, promoted the inclusion of digital finance, but also brought about a series of problems such as online fraud and money laundering. A series of financial security issues, among which anti-money laundering is an important area for financial institutions in monitoring compliance. Comprehensively using anti-money laundering regulatory policy tools, promoting classified supervision, improving risk warning and emergency response mechanisms, and effectively strengthening anti-money laundering supervision of high-risk markets,...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q40/04G06Q20/40
CPCG06Q40/04G06Q20/4016G06Q20/405
Inventor 王腾毅薛荔勇蒋炜孙展望刘涛
Owner CHINA CONSTRUCTION BANK
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